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Re: DRAFT agenda for the Process Call TOMORROW 13th Feb 7am PDT

From: David Singer <singer@apple.com>
Date: Tue, 12 Feb 2019 16:49:30 -0800
Cc: W3C Process CG <public-w3process@w3.org>
Message-id: <181751BD-8791-47D8-878F-02DD2CC6ED1B@apple.com>
To: Jeff Jaffe <jeff@w3.org>
I agenda+’d it for you.

> On Feb 12, 2019, at 11:20 , Jeff Jaffe <jeff@w3.org> wrote:
> 
> Since our last call we have received a request from the AB to look at a major change in the process related to Issue #79 [1]. Can we get started on that?
> 
> Jeff
> 
> [1] https://github.com/w3c/w3process/issues/79
> 
> On 2/12/2019 1:09 PM, David Singer wrote:
>> Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2018Jul/0000.html>
>> 
>> 
>> 
>> IRC is #w3process
>> 
>> Log of prior meeting (october, not terribly useful) at <https://www.w3.org/2018/10/03-w3process-minutes.html>
>> 
>> 
>> Usual meeting time: SECOND WEDNESDAY OF THE MONTH AT 7AM
>> 
>> 
>> 1) Assign scribe, etc.,
>> 
>> 2) Congratulate ourselves on P2019.
>> 
>> 3) Editor reviews the actions since then (Bikeshed, new labels); chair discusses how we work the year (focus on agenda+, try to work on the big issues, do the work offline and determine consensus in calls)
>> 
>> 4) Pull Requests and Issues tagged Agenda+
>> 
>> <https://github.com/w3c/w3process/labels/Agenda%2B>
>> 
>> 5) Review of 2020 priorities; who has the action, where are we going, what’s next?
>> 
>> <https://github.com/w3c/w3process/labels/Process2020Candidate>
>> 
>> (There are no Assigned issues that are not also Process2020Candidate issues:
>> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+-label%3AProcess2020Candidate+assignee%3A*>)
>> 
>> 6) If we have time, new issues and updates.
>> 
>> 6.1) new since prior call: <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+created%3A%3E2018-10-03+>
>> 
>> 6.2) updated but not Process2020Candidate <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+updated%3A%3E2018-10-03+-label%3AProcess2020Candidate+>
>> 
>> 7) Next meeting. Wed March 13th. Pre-AC considerations as the April meeting overlaps the AC meeting.
>> 
>> 8) Any other business.
>> 
>> 

David Singer
Manager, Software Standards, Apple Inc.
Received on Wednesday, 13 February 2019 00:49:53 UTC

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